BM SOLUTIONS LIMITED

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Company Documents

DateDescription
20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/11/155 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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05/11/155 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN CAUDELL / 17/04/2015

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CAUDELL / 17/04/2015

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05/11/155 November 2015 SAIL ADDRESS CHANGED FROM:
SUNSET DOWN HENFIELD ROAD
SMALL DOLE
HENFIELD
WEST SUSSEX
BN5 9XJ
UNITED KINGDOM

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM
SUNSET DOWN, HENFIELD ROAD
HORTON
WEST SUSSEX
BN5 9XJ

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/11/1428 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/11/1316 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/01/1330 January 2013 Annual return made up to 31 October 2012 with full list of shareholders

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30/01/1330 January 2013 SAIL ADDRESS CHANGED FROM: A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ UNITED KINGDOM

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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16/11/1116 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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16/11/1116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDMUND SNELL / 16/11/2011

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09/05/119 May 2011 Annual return made up to 1 March 2011 with full list of shareholders

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23/03/1123 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDMUND SNELL / 23/03/2011

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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11/05/1011 May 2010 SAIL ADDRESS CREATED

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11/05/1011 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/05/1011 May 2010 Annual return made up to 1 March 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/05/0918 May 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/07/0830 July 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / BARRY SNELL / 01/12/2007

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/03/0713 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/11/0620 November 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06

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19/04/0619 April 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06

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01/03/051 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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